Abhay Credit Pvt Ltd
About Abhay Credit Pvt Ltd
Data last updated: 07 February 2026
Abhay Credit Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 19 April 1991, the company has been in operation for over 35 years.
Registered with ROC Kolkata under CIN U72900WB1991PTC051467.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹92.2 Lakh. It is led by directors including Bal Chand Bhura and Abhay Kumar Bhura.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 35 Armenian Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.3 Lakh, a decline of 87% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address35 Armenian Street, Kolkata, West Bengal, India – 700001
-
IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Abhay Credit Pvt Ltd
Abhay Credit Pvt Ltd has one previous CIN (Corporate Identification Number): U67120WB1991PTC051467. The current CIN is U72900WB1991PTC051467, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72900WB1991PTC051467 | Current |
| U67120WB1991PTC051467 | Previous |
Business Activity of Abhay Credit Pvt Ltd
Abhay Credit Pvt Ltd is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Abhay Credit Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Abhay Credit Pvt Ltd
Abhay Credit Pvt Ltd is audited by GUPTA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA & CO | Locked | Locked | Locked |
Complete auditor history for Abhay Credit Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Abhay Credit Pvt Ltd
Abhay Credit Pvt Ltd is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Bal Chand Bhura
Also directs:
Abhay Credit Pvt Ltd
|
Director | 05 Jul 2014 | 12 Years 1 Months | Current |
| Abhay Kumar Bhura | Director | 19 Apr 1991 | 35 Years 3 Months | Current |
|
Daulat Kumar Bhura
Also directs:
Instyle Realtors Private Limited., Abhay Credit Pvt Ltd, Recherche Tech Llp and 2 more
|
Director | 19 Apr 1991 | 35 Years 3 Months | Current |
Financials of Abhay Credit Pvt Ltd FY 2025 filings available
Abhay Credit Pvt Ltd reported revenue of ₹8.3 Lakh (down 87.00% YoY) for FY 2025.
Ten-year financial statements for Abhay Credit Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Abhay Credit Pvt Ltd
Shareholding and ownership data for Abhay Credit Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Abhay Credit Pvt Ltd
Abhay Credit Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abhay Credit Pvt Ltd
View historical data on people associated with Abhay Credit Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Abhay Credit Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Abhay Credit Pvt Ltd
GST registrations and filing compliance for Abhay Credit Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Abhay Credit Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Abhay Credit Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Abhay Credit Pvt Ltd
MSME payment history for Abhay Credit Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Abhay Credit Pvt Ltd
Corporate group structure for Abhay Credit Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Abhay Credit Pvt Ltd
MCA filings and documents for Abhay Credit Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Abhay Credit Pvt Ltd
Frequently Asked Questions about Abhay Credit Pvt Ltd
Abhay Credit Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 19 April 1991 (35+ years old) and is registered under CIN U72900WB1991PTC051467.
Abhay Credit Pvt Ltd reported revenue of ₹8.3 Lakh for FY 2025 (down 87.00% YoY).
The current directors of Abhay Credit Pvt Ltd are:
- Bal Chand Bhura - Director
- Abhay Kumar Bhura - Director
- Daulat Kumar Bhura - Director
The primary industry of Abhay Credit Pvt Ltd is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Abhay Credit Pvt Ltd can be reached at the registered office: 35 Armenian Street, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹92.2 Lakh.